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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hamilton, Jane

    Related profiles found in government register
  • Hamilton, Jane
    British company director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 201, Bishopsgate, London, EC2M 3BN, United Kingdom

      IIF 1
  • Hamilton, Jane
    British company secretary born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hamilton, Jane
    British director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 95, New Road, London, SE2 0PN, United Kingdom

      IIF 26

    • icon of address Kemp House, 152 City Road, London, EC1V 2NX, United Kingdom

      IIF 27
  • Hamilton, Jane
    British none born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hamilton, Jane
    British tax adviser born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Chase Avenue, Charlton Kings, Cheltenham, Gloucestershire, GL52 6YU, United Kingdom

      IIF 30
  • Ms Jane Hamilton
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY, England

      IIF 31

    • icon of address Unit 4 Vista Place, Coy Pond Business Pk, Ingworth Road, Poole, Dorset, BH12 1JY, England

      IIF 32
  • Hamilton, Jane
    British assistant comp sec

    Registered addresses and corresponding companies

    • icon of address 95 New Road, London, SE2 0PN

      IIF 33
  • Mrs Jane Hamilton
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Chase Avenue, Charlton Kings, Cheltenham, GL52 6YU, United Kingdom

      IIF 34
  • Hamilton, Jane

    Registered addresses and corresponding companies

    • icon of address 12, Chase Avenue, Charlton Kings, Cheltenham, Gloucestershire, GL52 6YU, United Kingdom

      IIF 35 IIF 36

    • icon of address Nuveen Corporate Secretarial Services Limited, 9th Floor, 201 Bishopsgate, London, EC2M 3BN, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-07 ~ dissolved
    IIF 16 - Director → ME
  • 2
    EPS (TOOLING) LTD - 2010-04-07
    icon of address 12 Chase Avenue, Charlton Kings, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,972 GBP2021-03-31
    Officer
    icon of calendar 2010-03-01 ~ dissolved
    IIF 35 - Secretary → ME
  • 3
    GWG (CARDIFF BAY GP) LIMITED - 2004-06-09
    SHELFCO (NO.1943) LIMITED - 2000-09-20
    icon of address 1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-07 ~ dissolved
    IIF 23 - Director → ME
  • 4
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-06-17 ~ dissolved
    IIF 24 - Director → ME
  • 5
    icon of address Kemp House, 152 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-16 ~ dissolved
    IIF 27 - Director → ME
  • 6
    icon of address 95 New Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-11 ~ dissolved
    IIF 26 - Director → ME
  • 7
    icon of address Unit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-27 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-03-27 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 12 Chase Avenue, Charlton Kings, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    450 GBP2025-03-31
    Officer
    icon of calendar 2022-04-12 ~ now
    IIF 30 - Director → ME
    icon of calendar 2022-04-12 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    icon of calendar 2022-04-12 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Unit 4 Vista Place Coy Pond Business Pk, Ingworth Road, Poole, Dorset, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,274 GBP2016-02-29
    Officer
    icon of calendar 2015-02-19 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 10
    TH RE CORPORATE SECRETARIAL SERVICES LIMITED - 2019-01-04
    icon of address 201 Bishopsgate, London
    Active Corporate (4 parents, 93 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    IIF 8 - Director → ME
    icon of calendar 2023-04-03 ~ now
    IIF 37 - Secretary → ME
  • 11
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,763 GBP2016-04-30
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    IIF 5 - Director → ME
  • 12
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-07 ~ dissolved
    IIF 19 - Director → ME
  • 13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-07 ~ dissolved
    IIF 15 - Director → ME
Ceased 19
  • 1
    CHULA LIMITED - 1995-12-15
    UBK SECRETARIES LIMITED - 2002-12-31
    icon of address 35 Portman Square, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2006-07-31 ~ 2014-12-17
    IIF 33 - Secretary → ME
  • 2
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ 2020-01-31
    IIF 9 - Director → ME
  • 3
    NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
    NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
    EVENRAPID LIMITED - 1990-09-27
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-12 ~ 2020-01-31
    IIF 14 - Director → ME
  • 4
    BARCLAYS GROUP LIMITED - 1999-01-07
    icon of address 1 Churchill Place, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-03 ~ 2021-06-30
    IIF 29 - Director → ME
  • 5
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    icon of address 1 Churchill Place, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ 2021-06-30
    IIF 28 - Director → ME
  • 6
    ABBEY GROUP NUMBER ONE LIMITED - 2016-01-12
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-03 ~ 2020-01-31
    IIF 17 - Director → ME
  • 7
    FRIENDS LIFE ASSURANCE LIMITED - 2014-04-02
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-10 ~ 2020-01-31
    IIF 13 - Director → ME
  • 8
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-03 ~ 2020-01-31
    IIF 3 - Director → ME
  • 9
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-03 ~ 2020-01-31
    IIF 4 - Director → ME
  • 10
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-03 ~ 2020-01-31
    IIF 2 - Director → ME
  • 11
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-03 ~ 2020-01-31
    IIF 6 - Director → ME
  • 12
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    icon of address 201 Bishopsgate, London
    Active Corporate (4 parents, 112 offsprings)
    Officer
    icon of calendar 2022-01-06 ~ 2022-09-30
    IIF 1 - Director → ME
  • 13
    ILI (RE) ONE LIMITED - 2012-09-03
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-03 ~ 2020-01-31
    IIF 7 - Director → ME
  • 14
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-03 ~ 2020-01-31
    IIF 20 - Director → ME
  • 15
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-03 ~ 2020-01-31
    IIF 22 - Director → ME
  • 16
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-03 ~ 2020-01-31
    IIF 25 - Director → ME
  • 17
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,304 GBP2016-04-30
    Officer
    icon of calendar 2019-09-03 ~ 2020-01-31
    IIF 12 - Director → ME
  • 18
    WINDLEND (DEVON) LIMITED - 2015-11-05
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-03 ~ 2020-01-31
    IIF 18 - Director → ME
  • 19
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-03 ~ 2020-01-31
    IIF 21 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.